Lodge Rentals Limited (in liquidation) Notice of Appointment of Liquidator Notice is given that by a duly signed entry in the minute book of the above-named company on the 1st day of November 1996, the following special resolution was passed by the company: That a declaration of solvency having been filed in accordance with section 213 (8) of the Companies Act 1955 (as amended), the company be wound up voluntarily and Jeffrey Nicholas Couch be appointed as liquidator. Notice to Creditors to Provide Debts or Claims Notice is given that the liquidator of Lodge Rentals Limited (in liquidation) fixes the 6th day of December 1996, as the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 286 of the Companies Act 1955 (as amended), or to be excluded from the benefit of any distribution made before the claims made or, as the case may be, from objecting to the distribution. Dated this 5th day of November 1996. JEFFREY NICHOLAS COUCH, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: J. N. Couch & Associates, Chartered Accountants, P.O. Box 33-002, Takapuna, Auckland. Telephone: (09) 486 6435. Explanation: The company is solvent and the liquidation is a result of restructuring of the affairs of the shareholders.